I.C.E. FACILITIES CONSTRUCTION LIMITED

Company number 04263285

Date	Type	Description	View / Download
16 May 2005	288b	Director resigned	(1 page)
24 Feb 2005	288a	New secretary appointed	(2 pages)
19 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	88(2)R	Ad 29/12/03--------- £ si 1@1=1 £ ic 8800/8801	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2003	88(2)R	Ad 12/07/03--------- £ si 300@1	(2 pages)
29 Oct 2003	88(2)R	Ad 18/06/03--------- £ si 900@1	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
22 Sep 2003	169	£ sr 1200@1 28/05/03	(1 page)
14 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
28 May 2003	288b	Director resigned	(1 page)
08 Oct 2002	363s	Return made up to 02/08/02; full list of members	(8 pages)
08 Oct 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
24 Sep 2002	88(2)R	Ad 13/06/02--------- £ si 4000@1=4000 £ ic 6000/10000	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Apr 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
03 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2002	88(2)R	Ad 31/01/02--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2002	123	£ nc 100/10000 31/01/02	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)